In a recently released transcript, Rudy Giuliani told federal agents it was permissible to “throw a fake” during an electoral campaign. Just weeks before that transcript became public, Giuliani was suspended from the practice of law in New York for baselessly asserting that thousands of felons and dead people voted during the 2020 presidential election and that Georgia voting machines had been manipulated.
This program will examine the ethics rules implicated by Giuliani’s recent conduct—ABA Rules 1.2, 3.3, 4.1, and 8.4—and provide guidance on how to avoid suffering Rudy’s fate.
This 1-hour program provides a comprehensive exploration of the ethical and compliance challenges in...
Are you as knowledgeable in the Fair Lending regulations? Do you know how they pertain to your role ...
This session will provide a comprehensive overview of the fiduciary duties owed by both minority and...
Session 6 of 10 - Mr. Kornblum, a highly experienced trial and litigation lawyer for over 50 years w...
The Bank Secrecy Act (BSA) is a US law that fights money laundering and other financial crimes. BSA ...
This program will address how the practice of law impacts lawyers’ well-being, and how lawyers...
This presentation addresses the unique challenges of shareholder disputes in small businesses, often...
The False Claims Act (FCA) remains the Federal Government's primary fraud fighting statute. Stemming...
Session 7 of 10 - Mr. Kornblum, a highly experienced trial and litigation lawyer for over 50 years w...
This session provides a practical overview of bank fraud, helping participants identify common fraud...